Communications & Power Industries Europe Limited

Company Name	Communications & Power Industries Europe Limited
Directors	Laura Kowalchik and Tristan Lefebvre
Company Status	Active
Company Number	03069014
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Previous Name	Appearflower Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Laura Kowalchik
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr Tristan Lefebvre
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(28 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Justin Cresey Davidson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 week, 5 days after company formation)
Appointment Duration	2 days (resigned 30 June 1995)
Role	Trainee Solicitor
Correspondence Address	62 Harvard Court West Hampstead London NW6 1HN

Director Name	William Wymond David Rawley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 week, 5 days after company formation)
Appointment Duration	2 days (resigned 30 June 1995)
Role	Trainee Solicitor
Correspondence Address	50 Muncaster Road London SW11 6NU

Secretary Name	William Wymond David Rawley
Nationality	British
Status	Resigned
Appointed	28 June 1995(1 week, 5 days after company formation)
Appointment Duration	2 days (resigned 30 June 1995)
Role	Trainee Solicitor
Correspondence Address	50 Muncaster Road London SW11 6NU

Director Name	Shirazali Merali Rashid Dewji
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2015)
Role	Area Manager
Country of Residence	Switzerland
Correspondence Address	Gubelweg 17 6315 Oberaegeri Switzerland

Director Name	Alphonse Dominic Wilunowski
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 1999)
Role	Manager
Correspondence Address	72 View Street Los Altos California 94022 Santa Clara County United States Of America

Secretary Name	Shirazali Merali Rashid Dewji
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 1997)
Role	Area Manager
Correspondence Address	Chaesigass 7 6331 Huenenberg Switzerland

Secretary Name	Alphonse Dominic Wilunowski
Nationality	American
Status	Resigned
Appointed	30 June 1995(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 1999)
Role	Manager
Correspondence Address	72 View Street Los Altos California 94022 Santa Clara County United States Of America

Director Name	Rudolf Karl Georg Ander
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 1999)
Role	Manager Finance And Administra
Correspondence Address	Rosrainstrasse 83 Hausen A Albis Switzerland Ch 8915

Secretary Name	Ann Celine Hardy
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 1997)
Role	Customer Services Supervisor
Correspondence Address	15 New Court Chertsey Road Addlestone Surrey KT15 2EE

Secretary Name	Peter Stuart Gardiner
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2000)
Role	Accountant
Correspondence Address	26 Long Mickle Little Sandhurst Berkshire GU47 8QW

Director Name	John Beighley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1999(3 years, 12 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 September 2019)
Role	Vice President Of Sales
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto California 94303

Director Name	Lynn Harvey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1999(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2001)
Role	Chief Financial Officer
Correspondence Address	607 Hansen Way Palo Alto California 94303

Secretary Name	John Beighley
Nationality	American
Status	Resigned
Appointed	11 June 1999(3 years, 12 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 September 2019)
Role	Vice President Of Sales
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto California 94303

Secretary Name	Malcolm Trevor Gore
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	71 Cottimore Avenue Walton-On-Thames Surrey KT12 2AF

Director Name	Joel Littman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2001(6 years, 3 months after company formation)
Appointment Duration	16 years (resigned 29 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto California 94303 United States

Director Name	Mr Wolfgang Alfred Tschunke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	31 Hohenadstr D-85737 Ismaning Germany

Director Name	Mr Robert Kemp
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(22 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto California 94303 United States

Secretary Name	Mr Stephen Paul Mummert
Status	Resigned
Appointed	28 September 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cpii.com

Location

Registered Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

155.6k at £1	Communications & Power Industries Subsidiary Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£20,030,217
Gross Profit	£2,854,805
Net Worth	£6,965,838
Cash	£1,180,779
Current Liabilities	£1,704,990

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

19 February 1996	Delivered on: 27 February 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with all interest in account no 58412499. see the mortgage charge document for full details. Outstanding
7 November 1995	Delivered on: 10 November 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Bid number 23745203. see the mortgage charge document for full details. Outstanding

19 February 1996

Delivered on: 27 February 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposits together with all interest in account no 58412499. see the mortgage charge document for full details.
Outstanding

7 November 1995

Delivered on: 10 November 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Bid number 23745203. see the mortgage charge document for full details.
Outstanding

Filing History

26 June 2020	Full accounts made up to 27 September 2019 (24 pages)
25 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of John Beighley as a director on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of John Beighley as a secretary on 2 September 2019 (1 page)
26 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
15 May 2019	Full accounts made up to 28 September 2018 (29 pages)
5 October 2018	Appointment of Mr Stephen Paul Mummert as a secretary on 28 September 2018 (2 pages)
5 October 2018	Termination of appointment of Malcolm Trevor Gore as a secretary on 28 September 2018 (1 page)
29 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
6 March 2018	Full accounts made up to 29 September 2017 (27 pages)
6 October 2017	Appointment of Mr Robert Kemp as a director on 29 September 2017 (2 pages)
6 October 2017	Appointment of Mr Robert Kemp as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Joel Littman as a director on 29 September 2017 (1 page)
5 October 2017	Termination of appointment of Joel Littman as a director on 29 September 2017 (1 page)
18 September 2017	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 18 September 2017 (1 page)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
13 February 2017	Full accounts made up to 30 September 2016 (29 pages)
13 February 2017	Full accounts made up to 30 September 2016 (29 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 155,612 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 155,612 (6 pages)
5 February 2016	Full accounts made up to 2 October 2015 (19 pages)
5 February 2016	Full accounts made up to 2 October 2015 (19 pages)
3 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Wolfgang Tschunke (5 pages)
3 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Wolfgang Tschunke (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 155,612 (6 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 155,612 (6 pages)
17 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Wolfgang Alfred Tschunke. (5 pages)
17 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Wolfgang Alfred Tschunke. (5 pages)
2 April 2015	Termination of appointment of Shirazali Merali Rashid Dewji as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Shirazali Merali Rashid Dewji as a director on 31 March 2015 (1 page)
10 March 2015	Appointment of Mr Wolfgang Alfred Tschunke as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015. ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 and 03/07/2015 (3 pages)
10 March 2015	Appointment of Mr Wolfgang Alfred Tschunke as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015. ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 and 03/07/2015 (3 pages)
10 March 2015	Appointment of Mr Wolfgang Alfred Tschunke as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015. ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015 and 03/07/2015 (3 pages)
20 January 2015	Full accounts made up to 3 October 2014 (18 pages)
20 January 2015	Full accounts made up to 3 October 2014 (18 pages)
20 January 2015	Full accounts made up to 3 October 2014 (18 pages)
17 June 2014	Registered office address changed from Walton Reach 28 Manor Road Walton-on-Thames Surrey KT12 2PF on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 155,612 (6 pages)
17 June 2014	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 155,612 (6 pages)
17 June 2014	Registered office address changed from Walton Reach 28 Manor Road Walton-on-Thames Surrey KT12 2PF on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 17 June 2014 (1 page)
23 December 2013	Full accounts made up to 27 September 2013 (17 pages)
23 December 2013	Full accounts made up to 27 September 2013 (17 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
28 January 2013	Full accounts made up to 28 September 2012 (17 pages)
28 January 2013	Full accounts made up to 28 September 2012 (17 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Full accounts made up to 30 September 2011 (15 pages)
13 January 2012	Full accounts made up to 30 September 2011 (15 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
12 January 2011	Full accounts made up to 1 October 2010 (15 pages)
12 January 2011	Full accounts made up to 1 October 2010 (15 pages)
12 January 2011	Full accounts made up to 1 October 2010 (15 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Registered office address changed from Walton Reach 28 Manor Road Walton-on-Thames Surrey KT12 2PF on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Registered office address changed from Walton Reach 28 Manor Road Walton-on-Thames Surrey KT12 2PF on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Joel Littman on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for John Beighley on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Joel Littman on 16 June 2010 (2 pages)
29 June 2010	Registered office address changed from Cpi Houses, 4 Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT on 29 June 2010 (1 page)
29 June 2010	Director's details changed for John Beighley on 16 June 2010 (2 pages)
29 June 2010	Registered office address changed from Cpi Houses, 4 Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT on 29 June 2010 (1 page)
28 June 2010	Director's details changed for Shirazali Merali Rashid Dewji on 16 June 2010 (2 pages)
28 June 2010	Director's details changed for Shirazali Merali Rashid Dewji on 16 June 2010 (2 pages)
8 January 2010	Full accounts made up to 2 October 2009 (16 pages)
8 January 2010	Full accounts made up to 2 October 2009 (16 pages)
8 January 2010	Full accounts made up to 2 October 2009 (16 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 3 October 2008 (16 pages)
5 February 2009	Full accounts made up to 3 October 2008 (16 pages)
5 February 2009	Full accounts made up to 3 October 2008 (16 pages)
2 July 2008	Full accounts made up to 28 September 2007 (16 pages)
2 July 2008	Full accounts made up to 28 September 2007 (16 pages)
24 June 2008	Return made up to 16/06/08; full list of members (4 pages)
24 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 30 September 2006 (15 pages)
2 February 2007	Full accounts made up to 30 September 2006 (15 pages)
16 June 2006	Return made up to 16/06/06; full list of members (3 pages)
16 June 2006	Return made up to 16/06/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 30 September 2005 (15 pages)
8 May 2006	Full accounts made up to 30 September 2005 (15 pages)
7 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Secretary's particulars changed (3 pages)
7 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Secretary's particulars changed (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: 28 manor road walton on thames surrey KT12 2QF (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 28 manor road walton on thames surrey KT12 2QF (1 page)
31 March 2005	Full accounts made up to 1 October 2004 (15 pages)
31 March 2005	Full accounts made up to 1 October 2004 (15 pages)
31 March 2005	Full accounts made up to 1 October 2004 (15 pages)
23 June 2004	Return made up to 16/06/04; full list of members (8 pages)
23 June 2004	Return made up to 16/06/04; full list of members (8 pages)
9 January 2004	Full accounts made up to 3 October 2003 (15 pages)
9 January 2004	Full accounts made up to 3 October 2003 (15 pages)
9 January 2004	Full accounts made up to 3 October 2003 (15 pages)
20 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Full accounts made up to 27 September 2002 (17 pages)
20 February 2003	Full accounts made up to 27 September 2002 (17 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
18 April 2002	Full accounts made up to 28 September 2001 (17 pages)
18 April 2002	Full accounts made up to 28 September 2001 (17 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2001	Director resigned (1 page)
26 June 2001	Return made up to 16/06/01; full list of members (7 pages)
26 June 2001	Return made up to 16/06/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 29 September 2000 (29 pages)
27 March 2001	Full accounts made up to 29 September 2000 (29 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
14 July 2000	Return made up to 16/06/00; full list of members (7 pages)
14 July 2000	Return made up to 16/06/00; full list of members (7 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
2 March 2000	Full accounts made up to 1 October 1999 (17 pages)
2 March 2000	Full accounts made up to 1 October 1999 (17 pages)
2 March 2000	Full accounts made up to 1 October 1999 (17 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
28 June 1999	Return made up to 16/06/99; no change of members (4 pages)
28 June 1999	Return made up to 16/06/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 2 October 1998 (17 pages)
15 January 1999	Full accounts made up to 2 October 1998 (17 pages)
15 January 1999	Full accounts made up to 2 October 1998 (17 pages)
1 June 1998	Secretary's particulars changed (1 page)
1 June 1998	Secretary's particulars changed (1 page)
12 February 1998	Full accounts made up to 3 October 1997 (17 pages)
12 February 1998	Full accounts made up to 3 October 1997 (17 pages)
12 February 1998	Full accounts made up to 3 October 1997 (17 pages)
10 April 1997	Full accounts made up to 30 September 1996 (21 pages)
10 April 1997	Full accounts made up to 30 September 1996 (21 pages)
31 January 1997	Memorandum and Articles of Association (18 pages)
31 January 1997	Memorandum and Articles of Association (18 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	Ad 23/08/96--------- Â£ si 155610@1=155610 Â£ ic 2/155612 (2 pages)
16 January 1997	Nc inc already adjusted 23/08/96 (1 page)
16 January 1997	Nc inc already adjusted 23/08/96 (1 page)
16 January 1997	Ad 23/08/96--------- Â£ si 155610@1=155610 Â£ ic 2/155612 (2 pages)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1996	Return made up to 16/06/96; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 June 1996	Return made up to 16/06/96; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 February 1996	Particulars of mortgage/charge (4 pages)
27 February 1996	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
16 August 1995	Registered office changed on 16/08/95 from: 21 wilson street london EC2M 2TQ (1 page)
16 August 1995	New director appointed (4 pages)
16 August 1995	Registered office changed on 16/08/95 from: 21 wilson street london EC2M 2TQ (1 page)
16 August 1995	New director appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
31 July 1995	Accounting reference date notified as 30/09 (1 page)
31 July 1995	Accounting reference date notified as 30/09 (1 page)
19 July 1995	New director appointed (4 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: 1 mitchell lane bristol BS1 6JS (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 1 mitchell lane bristol BS1 6JS (1 page)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
5 July 1995	Memorandum and Articles of Association (24 pages)
5 July 1995	Memorandum and Articles of Association (24 pages)
4 July 1995	Company name changed appearflower LIMITED\certificate issued on 04/07/95 (4 pages)
4 July 1995	Company name changed appearflower LIMITED\certificate issued on 04/07/95 (4 pages)
16 June 1995	Incorporation (12 pages)
16 June 1995	Incorporation (12 pages)